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efta-efta01258812DOJ Data Set 9Other

Invoice Number: 3-932-46564

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Unknown
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DOJ Data Set 9
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efta-efta01258812
Pages
6
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EFTA Disclosure
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Invoice Number: 3-932-46564 Invoice Date: Jul 18. 2005 Account Number: Page: 1 o16 Fe0Ex Tax10: 71-0427007 JEFFREY E EPSTEIN Billing Acon.inl Shipping Address: JEFFREY E EPSTEIN Invoice Questions? Contact FedEx Revenue Services Invoice Summary Jul 18, 2005 Phone: M.F 7.6 (CST) Fax: Internet: www.ledex.can FedEx Express Services Important Service Message: Transportation Charges Base Discount 182.35 .21A9 Good News! FedEx Ground has deaeased transit limes by one day in 9.174 Lanes. That means 7.5% of all Lanes have been improved. For example, service from Champaign. lariois to Special Handling Charges 30.64 Harrisburg. Pennsylvania was reduced from 3 to 2 days. from Toledo. Ohio to Portland. Oregon was reduced from 5 to 4 Total Charges JJSD.S.. 191.50 days. To v+ew transit times from your location. see Get Transit Time and Ground Service Maps at fedex.com. TOTAL THIS INVOICE LSD 191.50 You saved 521.49 in discounts this period, The FedEx Ground accounts referenced in It nice have been translened and asvaned lo. are owned by. and are payable to FedEx Excess. To wive properness_ pause return tss paten van your payment to Feadx. Mese ao n swum rams. Please make 'tut cheek Payable la Fcces- <1 Sess. cheekI've re amperefen, on !even* etle Remittance Advice Your payment Is due by Aug 02.2005 114420813932465648400001915024 SP 01000001 97702 A 1 ASNGLP JEFFRFY E EPSTEIN IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 3.932-46564 USD 5 191.50 FedEx Pt,. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_003396.05 EFTA_00212300 EFTA01258812 Invoice Number: 3-932-46564 Invoice Date: Jul 18. 2006 Account Number: Page: 2 of 6 Adjustment Request FAX TO Tracking No.+Airbill No. Reason Code Explanation eFFORE YOU FAx Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third party's account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Ildling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipients Account No. RSA Rebill Sender RTA Rebid Third Perry Include Third Party's Account No. SUR Incorrect Surcharge - Please Explain OTHR Other - Please Explain This form cannot be used to request Invoice Adjustments due to Service Failures or lack of a POD. To request adjustments for Service Failures or lack of a POD, please cal visit our Internet site al wvay.ledex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the account x listed below: r- Physical Address E Billing Address 1 mailing Address Account Number: 1144.20816 Name Ad0ress Apt., Suite: City: Stare: Phan.: ( Fax: I Aulhoridng Signabxe: CONFIDENTIAL SDNY_GM_00339606 EFTA_00212301 EFTA01258813 Invoice Number: 3-932-46564 Invoice Date: Jul 18.2005 Account Number: Page: 3 of 6 FedEx Express Shipment Summary by Payor Type Shipper Original Number of sNpments 7 Transportation Charges 182.35 Base Discount -21.49 Special Handling Charges 30.64 TOTAL USD $ 191.50 Number of Shipments 7 Total Charges USDS 191.50 TOTAL SHIPMENTS 7 TOTAL CHARGES USDS 191.50 FedEx Express Shipment Detail By Payor Type (Original) Dropped on: Jul 08.2005 Payor: Shipper Reference: TASK COMS JEGE rue, Surcharge • Foo£t has espied a Ilse1 surcharge of 10 50%So this shipment. 0stance Based Pricing. Zone 6 Paaltage sent horn: 33408 sip code FedEx haS atoned gee shpment for Career packages. weight and 6w/be Any changes made are reflected in me urea. amount. Tracking l0 651836703390 NOP ReddeN Service Type Facts ProrityOvernighl L MORRISON MR DENNIS LITTLE Package bpe FedEx Pak JEFFREY E EPSTEIN TIMC0 AUIDTI0N SERVICES Zone 3921 ARROW ST BLDG 43 PeCkaget. 1 OSCOOA IA 48750 US Weight 1.0 UK 0.545 Digerati Jul 11.2305 11:04 Transpalaen Charge 2150 SYC Nee PM Delivery Area Surcharge-Commercial 1.25 Signed by C.KENDRA Fuel Surcharge 2.69 Fetes Use 189074580.106000151_ Disoeum -2 85 Total Charge USDS 29.59 CONFIDENTIAL SONY_GM_00339607 IIIIIIIIIIIIIIIII EFTA 00212302 EFTA01258814 Invoice Number: 3-932-46564 Invoice Date: Jul IS. 2005 Account Number: Page: 4016 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 09, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FecIET has applied a fuel surcharge of 10 50% to Ns Nyman Distance Based Prong. 2one 6 Package sent from 33480 zp code FedEx has audted this shipment for correct peerages. weight. and somas. Any changes made are reflected n the invoice amount. Tracking ID 850413263935 Serbia .49e FedEx Priority Overnight Package Type FedEx Pak Zone 6 Packages I Weight 2.0 lbs. 0.9 kgs Sender Recipient JANUSZ SWANN( JEFFREY E EPSTEIN NADIA MORCNKOVA EPSTFUN INTEREST Delivered Jul 11.2035 09:16 Transportation Charge 32.00 Svc Area Al Drscourt 3.20 Signed by &FOSTER Saturday Pickup 12.50 FedEx Use 19002302613000015r Fuel Surcharge 3.02 Courier Pickup Charge 0.00 Total Charge USD S 00.32 Picked up: Jul 11, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 10.50% to this shprrent. Distance Based Pricing. Zone 8 FedEx has audted this shipment for correct packages. weight. and somas. Any changes made are reflected tri the invaco amount. Tracking ID 837133962760 Sender Recipient SONIC* bye FedEx Priority Overnight Package Type FedEx Pak Pace 8 Packages 1 Weight 3.0 IDS. 1.4 kgs Delivered Jul 12.2635 1021 J EPSTEIN JEFFREY E EPSTEIN TransporiaOrm Charge MICROSOFT ONE MICROSOFT WAY REDMOND WA 98052 US 37.50 Svc Area AA Ditcount .3.75 Signed by /MORRIS Fuel Surcharge 3.54 FedEx Use 1922280000000016/_ Courier Pickup Charge 0.00 Total Charge USD S 37.29 Picked up: Jul 11.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FOCIEx haS apPled a fuel Surcharge Of 10 50% tO Ns shprrent Distance Based Pricing. Zone 6 Package sent from: 33480 zp code Tracking ID 850413263946 Seance Noe Fee Priority Overnight Package Type FedEx Envelope Sender Recipient JANUSZ BANASIAK JEFFREY E EPSTEIN EPSTEIN INTERST Zone Packages 6 1 Weight Delivered NIA Jul 12.2035 0926 Iran:F*842n Charge 18.55 Sve Area Al Dacount -2.97 Signed by L.ROMAN Fuel Surcharge 1.64 FedEx Use 1921295600080002/ Courier Pickup Charge 0.00 Total Charge USD S 17.22 CONFIDENTIAL SDNY_GM_00339608 EFTA_00212303 EFTA01258815 Invoice Number: 3-932-46564 Invoice Date: Jul 18.2005 Accoum Number: Page: 5 of 6 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 13.2005 Payor: Shipper Reference: Hairy FuE4 Surcharge. Fo0Ex has 4010d a fuel surcharge Of 1050%10 INS Shipment Distance Based Pricing. Zone 4 'NET Sender Redolent 'Padang l0 791674988807 Sentioe Type FetlEx Priority Overnighl JEFFREY E. EPSTEIN Peg Upland NA. Properly Package Type FedEx Envelope Zone Packages 1 Weight NA Tramecriscion Charge 17.00 Def./ore! Jul 14. 2006 10:11 Fuel Surcharge 1.50 Sec area 1.2 0bcoun .2.72 Signed by D.OMO.EY Feet" Use 0000000000000208e_ Total Charge USD S 15.78 Dropped oft: Jul 13.2006 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Foo£x has apple] a luel surcharge of 10 50%to this shipmenl. Detance Based Pricing. Zone 7 Package sent limn: 87056 zip code FedEx sae awned um ant:moot tor COMBO packages. weight and service. Any charges made are reflected in the irwoice amount. Tacking 10 627487045739 Service Type Facts Pronly Ovemighl Ngoinim Package Type Facts Pak JEFFREY E EPSTEIN Zone Packages 1 woo 1.0 be. 0.5 kOS Detoured Ju114. 2006 09:43 Transperlteson Charge 30.25 a. SVC ADM Al 0iscoutt -3 03 Signed by .DOYI.E Fuel Scrcharge 2.86 Feu& Use 19418947000000015C Total Charge USD S 30.08 la CONFIDENTIAL SDNY_GM_00339609 EFTA 00212304 EFTA01258816 Invoice Number: 343246564 Invoice Date: Jul 18.2005 Accouni Number: Page: 6 of 6 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul t4, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feder hag appled a luelsukharge oI 1050%10 Ma ShIpmere Chstance Based Neale. Zone 6 Pechorae sent Iron. 33480 car code FedEx has audled this shpmenl Ier coned packages. weghl. and service. My changes made are /steeled in the invoice arncont. Tracking ID Seruce Type Package Type Zone Packages Weep 850413263957 Fer1Ex PrioNyOvernIghl FedEx Envelope Sender Red ent JANUSZ BANASIAX JEFFREY E EPSTEIN EPSTEIN INTEREST 8 I 1.O bs. 0.5 kgs Oelvered Jul 15.2005 09:19 Transponaron Charge 18.55 Svc Area Al Discmaa -2.97 S9ned Iry LROMAN Courier Raw Charge 0.00 FedEx Use 1951332650000(021 Fuel Surcharge 1.64 Total Charge USDS 1722 Shipment Detail Subtotal IMO S 191.50 CONFIDENTIAL SDNY_GM_00339610 EFTA 00212305 EFTA01258817

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainfedex.com
Domainwvay.ledex.com
Phone13263935
Phone13263946
Phone13263957
Phone250.7461
Phone2650000
Phone3246564
Phone4988807
Phone635 1021
Phone6703390
Phone7133962760
Phone7487045739
Phone9074580
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